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ASA MODA CORP - Florida Company Profile

Company Details

Entity Name: ASA MODA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ASA MODA CORP is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 11 Feb 2014 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Aug 2014 (11 years ago)
Document Number: P14000013395
FEI/EIN Number 46-4805515

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2744 S Chickasaw Trail, ORLANDO, FL, 32829-8550, US
Mail Address: 2744 S Chickasaw Trail, ORLANDO, FL, 32829-8550, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTANO MARIBELL President 7906 ELMSTONE CIR., ORLANDO, FL, 32822
VILLA JULIO C Treasurer 7906 ELMSTONE CIR., ORLANDO, FL, 32822
RAMIREZ NOHEMY Secretary 4882 Quality Trail, ORLANDO, FL, 32829
Castano Diana Asst 4737 Waterside Pointe Circle, Orlando, FL, 32829
CASTANO MARIBELL Agent 2744 S Chickasaw Trail, ORLANDO, FL, 328298550

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-02 2744 S Chickasaw Trail, ORLANDO, FL 32829-8550 -
CHANGE OF MAILING ADDRESS 2023-02-02 2744 S Chickasaw Trail, ORLANDO, FL 32829-8550 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-02 2744 S Chickasaw Trail, ORLANDO, FL 32829-8550 -
AMENDMENT 2014-08-07 - -

Documents

Name Date
ANNUAL REPORT 2025-02-15
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-03-13
ANNUAL REPORT 2021-02-06
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-02-04
Off/Dir Resignation 2017-08-24
ANNUAL REPORT 2017-02-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3104497402 2020-05-06 0491 PPP 2744 S CHICKASAW TRL, ORLANDO, FL, 32829
Loan Status Date 2021-06-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22500
Loan Approval Amount (current) 22500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32829-7200
Project Congressional District FL-10
Number of Employees 5
NAICS code 424330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22729.69
Forgiveness Paid Date 2021-05-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State